ODYSSEY TECHNOLOGIES LIMITED
Company number 03053926 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 7 Mar 2025 | Change of details for Mr Philip Donald Witney as a person with significant control on 2019-08-31 · 2 pages | View document |
| 6 Mar 2025 | Change of details for Mr Philip Donald Witney as a person with significant control on 2023-01-01 · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 21 Jul 2023 | Registration of charge 030539260003, created on 2023-07-20 · 13 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 3 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 14 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 8 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 28 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 18 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 12 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 3 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 17 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 15 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 11 Jan 2013 | SECRETARY APPOINTED MR PHILIP DONALD WITNEY | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR PHILIP DONALD WITNEY | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RING | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WITNEY | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RING | View document |
| 3 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Dec 2012 | 27/12/12 STATEMENT OF CAPITAL GBP 61 | View document |
| 27 Dec 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 15 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY RING / 01/10/2009 | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY RING / 01/10/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DONALD WITNEY / 01/10/2009 | View document |
| 11 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE JOHN ALLEN / 01/10/2009 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 16 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 24/03/05; NO CHANGE OF MEMBERS | View document |
| 14 Apr 2004 | RETURN MADE UP TO 05/04/04; NO CHANGE OF MEMBERS | View document |
| 6 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 2 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2002 | RETURN MADE UP TO 05/05/02; NO CHANGE OF MEMBERS | View document |
| 25 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 19 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 26 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1999 | RETURN MADE UP TO 05/05/99; CHANGE OF MEMBERS | View document |
| 11 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 15 May 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 7 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 2 Jun 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: UNIT 2 HURLANDS BUSINESS CENTRE HURLANDS CLOSE FARNHAM SURREY GU9 9JE | View document |
| 13 May 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS | View document |
| 28 Apr 1997 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS | View document |
| 28 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 25 Jan 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: 13 IBERIAN WAY CAMBERLEY SURREY GU15 1LA | View document |
| 20 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | SECRETARY RESIGNED | View document |
| 15 Jun 1995 | DIRECTOR RESIGNED | View document |
| 15 Jun 1995 | REGISTERED OFFICE CHANGED ON 15/06/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 15 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |